Internet Scams Exposed

SCAM WATCH: Internet & SMS Scams - Phishing - Email Fraud

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9.3.15

Thank you for your swift response
and I must apologize for invading your privacy, I know i don’t know you
but I am sorry if I am disturbing your privacy, please something in my
spirit moved me to contact you to see if you will be interested. I have
no option but went online to search for assistance, i did find your
email on my private search on net where I came across your mail, let me
introduce myself with full information about this business deal,My name
is Mr. Zhu Chi Yang I work with the Hang Seng Bank. There is a sum of
$19,500,000.00 in my bank Hang Seng Bank, Hong Kong. There were no
beneficiaries stated concerning these funds which mean no one would ever
come to claim it .That is why I ask that we work together, I do
solicit for your assistance in effecting this transaction I intend to
give 30% of the total funds as compensation for your assistance

As
present due to this issue on my hands now, it became necessary for me
to seek an assistance, I don't really no if you can help me execute
this project, and I am quite certain about that you should not have
anything to worry about, I will do everything legally required to ensure
that the process goes smoothly, it shall pass through all Laws of
International Banking, and you have my word having resolved to entrust
this transaction into your hands, I want to remind you that, it needs
your commitment and diligent follow up. If you work seriously, the
entire transaction should be over in a couple of days please also note
that we will not use your direct account for this deal before i proceed
with you, I will want to know precisely the type of occupation that you
do your age and present locations, you should note that this project is
highly capital intensive, i mean the fund in questions is a large
amount, this is why I have to be very careful and also know who i am
transacting with, I need your total devotion and trust to see this
through, I know we have not met before, but I am very confident that we
will be able to establish the necessary trust that we need to execute
this project with trust from the heart because we are not going to be
talking on phone until the entire funds is out of my bank, I will be the
one to also introduce to you a bank where you can open account in your
name only for both of us where the entire funds will be transfer to
smoothly without my bank taking any notice of trace, this is the best
way I have found protecting us from my bank. I want us to enjoy this
money in peace when we conclude, i will please advice you should listen
to my instructions and follow them religiously

This is a
fair deal without any risk attached on your side,I have evaluated the
risks and the only risk I have here is from you refusing to work with me
and alerting my bank or completing this deal half way thereby
attracting the attention of some officers in my bank Also you have to
know that I cannot transfer this money in my name as my bank will be
aware that it is from me, this is where I need you. As result of this,
you will have to open a New Offshore account in the corresponding bank i
will introduce to you, I will obtain a certificate of deposit from my
bank here in Hong Kong, it will be issued in your name and this will
make you the bonfire owner of the funds. After this, the money will be
banked online for both of us, before its can be transfer easily, I shall
perfect the documentations with the assistance of my attorney to give
the transaction the legal right, this is 100% risk free without trace as
you follow my instructions and also show your commitment to make me
feel comfortable working with you but Before I commence I would like
know your Interest and you must be above 18year of age,I Really don't
want to do this with any one living in my country or even related to be
Chinese nationality because Chinese people talk too much i just I want
to be sure that I am transacting with the correct person with trust from
the heart .

As a professional , it is my duty to ensure
that the transfer is done in a quiet manner, hence you will have to
follow my instructions and act accordingly to enable everything work out
smoothly. I will do everything legally required to ensure that the
project goes smoothly and it shall pass through all Laws of
International Banking,I am prepared to share the proceeds 70/30 with you
because of what i have spent so far to bring this transaction up to
this level before requesting your assistance well but if my offer is of
no appeal to you or you cant handle this with me please delete this
message and forget I ever contacted you. Do not destroy my career
because you do not approve of my proposal, i don't want to talk this on
phone conversation at now but as soon as we get on i will look for a way
to check on update by calling you

Contact me only through
this email address. I do not want any direct link between you and me. My
official lines are not secure lines as they are periodically monitored
to assess our level of customer care in line with our Total Quality
Management Policy.Please observe this instruction religiously. Please,
again, note I am a family man; I have a wife and children. I send you
this mail not without a measure of fear as to what the consequences, but
I know within me that nothing ventured is nothing gained and that
success and riches never come easy or on a platter of gold.

This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord,